Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Redemption of shares | 05/04/1996 | RES16 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| SA - Shares agreement | 12/11/2005 | SA |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| Annual Return | 24/12/1997 | 363a |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| 353 - Register of members | 08/07/1997 | 353 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |